Indian Company Master Data Made Simple

Dolphin Money Private Limited

Profile data last updated: 12/12/2024

Established on 23 Jun 2017, Dolphin Money Private Limited boasts 8 years of operation. The company’s Corporate Identification Number is U67190MH2017PTC296523; registration no. 296523. It falls under the category of company limited by shares. The declared authorized capital is ₹4.90 crore. The paid-up share capital amounts to ₹4.90 crore.

Dolphin Money Private Limited primarily operates in activities auxiliary to financial intermediation. This entity is registered in Mumbai, India. It is incorporated at 1001,antriksh Thakoor House, Makwanaroad Near Marol Metro Station, Marol Naka, Mumbai City, Mumbai, Maharashtra, India, 400059. The entity is active and conducting operations. Its PAN is registered as AAGCD2335J. You can reach the company via email at kj@dolphingroup.co.in.

Company Overview

CIN
U67190MH2017PTC296523
Date of Incorporation
23/06/2017
Company Status
Active
RoC
Mumbai
Registration Number
296523
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹4,90,00,000.00
Paid up Capital
₹4,90,00,000.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
kj@dolphingroup.co.in
PAN
AAGCD2335J

GST Numbers

StateGST NumberStatus
Maharashtra27AAGCD2335J1ZO

Directors

AppointmentDirector nameDINDesignation
23/06/2017Karunesh Shyamlal Jaiswal05344083DirectorView other directorships
23/06/2017Abhishek Ranchhoddas Bhanushali05345712DirectorView other directorships
09/03/2018Ritesh C Chipde07919895Managing DirectorView other directorships
15/06/2018Dheerajkumar Chhotelal Gupta07919862DirectorView other directorships

Latest Documents

Category:
DateTitleSize
17/10/2024
Form MGT-7-16102024
 -
16/10/2024
Form AOC-4-16102024
 -
16/10/2024
Form MGT-7-16102024
 -

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Address

1001,antriksh Thakoor House, Makwanaroad Near Marol Metro Station, Marol Naka, Mumbai City, Mumbai, Maharashtra, India, 400059

Frequently Asked Questions

What is the incorporation date of Dolphin Money Private Limited?
The incorporation date of Dolphin Money Private Limited is 23/06/2017.
What is the authorized share capital and paid-up capital of Dolphin Money Private Limited?
The authorized share capital of Dolphin Money Private Limited is ₹4,90,00,000.00. The paid-up capital is ₹4,90,00,000.00.
Who are the current board members & directors of Dolphin Money Private Limited?

The current board member of Dolphin Money Private Limited are:

  • Karunesh Shyamlal Jaiswal
  • Dheerajkumar Chhotelal Gupta
  • Abhishek Ranchhoddas Bhanushali
  • Ritesh C Chipde
What is the registered address of Dolphin Money Private Limited?
The registered address of Dolphin Money Private Limited is 1001,antriksh Thakoor House, Makwanaroad Near Marol Metro Station, Marol Naka, Mumbai City, Mumbai, Maharashtra, India, 400059.
What is the Corporate Identification Number of Dolphin Money Private Limited?
The Corporate Identification Number of Dolphin Money Private Limited is U67190MH2017PTC296523.